EVERLUX (ELECTRONICS) LIMITED

Key Data

Status

Active

Company No.

02068766

Incorporation date

30/10/1986

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

17/12/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

05/10/2024

Confirmation statement made on 2024-10-05 with updates

View PDF (4 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

14/11/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

02/11/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

07/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/01/1995

Full group accounts made up to 1994-03-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

18/11/1994

Return made up to 20/09/94; no change of members

View PDF (5 pages)

04/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1994

Group accounts for a small company made up to 1993-03-31

View PDF (17 pages)

13/11/1993

Return made up to 20/09/93; no change of members

View PDF (6 pages)

24/06/1993

Registered office changed on 24/06/93 from:\9 moorside vale drighlington bradford BD11 1DW

View PDF (1 pages)

16/11/1992

Full group accounts made up to 1992-03-31

View PDF (16 pages)

29/09/1992

Return made up to 20/09/92; full list of members

View PDF (6 pages)

24/09/1992

Full group accounts made up to 1991-03-31

View PDF (17 pages)

18/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1991

Return made up to 20/09/91; no change of members

View PDF (4 pages)

23/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1991

Full group accounts made up to 1990-03-31

View PDF (17 pages)

04/02/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

17/01/1991

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1990

Memorandum and Articles of Association

View PDF (13 pages)

29/06/1990

Resolutions

View PDF (2 pages)

30/03/1990

Return made up to 20/09/89; full list of members

View PDF (4 pages)

30/03/1990

Accounts for a small company made up to 1989-03-31

View PDF (6 pages)

11/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1989

Full accounts made up to 1988-01-23

View PDF (6 pages)

04/01/1989

Return made up to 31/08/88; full list of members

View PDF (5 pages)

10/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (1 pages)

30/10/1986

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+106.50 % *

* during past year

Cash in Bank

£6,001.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
704.74K
-
0.00
20.14K
-

2022
1
752.95K
-
0.00
2.91K
-

2023
1
757.70K
-
0.00
6.00K
-

2023
1
757.70K
-
0.00
6.00K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

757.70K £0.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.00K £106.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nuttall, Susan Jane	Director	08/12/2004 - 07/11/2009	7
Fleming, Robert	Director	04/11/2009 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EVERLUX (ELECTRONICS) LIMITED

EVERLUX (ELECTRONICS) LIMITED is an(a) Active company incorporated on 30/10/1986 with the registered office located at Highcliffe Industrial Estate, Bruntcliffe Lane, Morley, West Yorkshire LS27 9LR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EVERLUX (ELECTRONICS) LIMITED?

EVERLUX (ELECTRONICS) LIMITED is currently Active. It was registered on 30/10/1986 .

Where is EVERLUX (ELECTRONICS) LIMITED located?

EVERLUX (ELECTRONICS) LIMITED is registered at Highcliffe Industrial Estate, Bruntcliffe Lane, Morley, West Yorkshire LS27 9LR.

What does EVERLUX (ELECTRONICS) LIMITED do?

EVERLUX (ELECTRONICS) LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does EVERLUX (ELECTRONICS) LIMITED have?

EVERLUX (ELECTRONICS) LIMITED had 1 employees in 2023.

What is the latest filing for EVERLUX (ELECTRONICS) LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.